The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mckie, Roderick Wallace

    Related profiles found in government register
  • Mckie, Roderick Wallace
    British c.e.o. born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Vantage Court, Tickford Street, Newport Pagnell, Bucks., MK16 9EZ, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Mckie, Roderick Wallace
    British ceo born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ

      IIF 4
  • Mckie, Roderick Wallace
    British cheif executive officer born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ

      IIF 5
  • Mckie, Roderick Wallace
    British chief executive born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mckie, Roderick Wallace
    British chief executive officer born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mckie, Roderick Wallace
    British company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Cottage, Woodrow, Amersham, Buckinghamshire, HP7 0QQ, England

      IIF 38
  • Mckie, Roderick Wallace
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Cottage, Cherry Lane, Amersham, Buckinghamshire, HP7 0QQ, England

      IIF 39

    • 31-33, Baker Street, London, W1U 8EJ, England

      IIF 40

    • 55-57, The Pavement, London, SW4 0JQ, England

      IIF 41

    • 58, Wimbledon Hill Road, London, SW19 7PA

      IIF 42

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 43

    • High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 44 IIF 45 IIF 46
  • Mckie, Roderick Wallace
    British company director born in July 1961

    Registered addresses and corresponding companies

    • Lindon House, 1 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS

      IIF 47
  • Mckie, Roderick Wallace
    British managing director born in July 1961

    Registered addresses and corresponding companies

    • Lindon House, 1 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS

      IIF 48
  • Mckie, Roderick Wallace
    British operations director born in July 1961

    Registered addresses and corresponding companies

    • Lindon House, 1 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS

      IIF 49
  • Mckie, Roderick
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Cottage, Cherry Lane, Woodrow, Buckinghamshire, HP7 0QQ, England

      IIF 50
  • Roderick Mckie
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Cottage, Cherry Lane, Woodrow, Buckinghamshire, HP7 0QQ, England

      IIF 51
child relation
Offspring entities and appointments
Active 9
  • 1
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-03-28 ~ dissolved
    IIF 9 - director → ME
  • 2
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-03-28 ~ dissolved
    IIF 6 - director → ME
  • 3
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2008-03-28 ~ dissolved
    IIF 7 - director → ME
  • 4
    GEMINI RESTAURANTS LIMITED - 2013-02-27
    31-33 Baker Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -275,878 GBP2015-03-31
    Officer
    2013-08-13 ~ dissolved
    IIF 39 - director → ME
  • 5
    The Cottage, Cherry Lane, Woodrow, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    207,006 GBP2024-09-30
    Officer
    2018-03-05 ~ now
    IIF 50 - director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 6
    FCFM GROUP PROPERTIES V LIMITED - 2018-01-03
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-03-07 ~ dissolved
    IIF 40 - director → ME
  • 7
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Corporate (5 parents)
    Officer
    2007-04-02 ~ now
    IIF 8 - director → ME
  • 8
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Corporate (5 parents)
    Officer
    2007-04-02 ~ now
    IIF 11 - director → ME
  • 9
    2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Dissolved corporate (5 parents, 5 offsprings)
    Officer
    2012-12-14 ~ dissolved
    IIF 3 - director → ME
Ceased 41
  • 1
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (7 parents, 3 offsprings)
    Officer
    2008-03-28 ~ 2018-05-31
    IIF 10 - director → ME
  • 2
    55-57 The Pavement, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,999,388 GBP2024-03-31
    Officer
    2019-10-02 ~ 2021-10-15
    IIF 41 - director → ME
  • 3
    HOWPER 687 LIMITED - 2009-05-14
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Officer
    2009-05-08 ~ 2018-05-31
    IIF 18 - director → ME
  • 4
    ARION PROPERTIES PLC - 1997-10-14
    DRAWLIGHT LIMITED - 1990-08-01
    Kpmg Llp, Saltire Court, Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1998-12-07 ~ 2001-05-11
    IIF 47 - director → ME
  • 5
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (5 parents)
    Officer
    2002-03-14 ~ 2018-05-31
    IIF 36 - director → ME
  • 6
    WELCOME BREAK PROPERTY COMPANY LIMITED - 2004-09-20
    FLOWERFERN LIMITED - 2003-03-06
    7 More London Riverside, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-22 ~ 2004-06-08
    IIF 49 - director → ME
  • 7
    LONDON TOURISM MANPOWER PROJECT - 1998-01-15
    Coopers' Hall, 13 Devonshire Square, London, England
    Corporate (6 parents)
    Officer
    2000-07-12 ~ 2001-09-21
    IIF 48 - director → ME
  • 8
    HOWPER 715 LIMITED - 2010-07-01
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Officer
    2010-06-30 ~ 2018-05-31
    IIF 32 - director → ME
  • 9
    HOWPER 716 LIMITED - 2010-06-25
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Officer
    2010-06-25 ~ 2018-05-31
    IIF 19 - director → ME
  • 10
    STARBUCKS COFFEE MCDONALDS LIMITED - 2010-07-06
    HOWPER 717 LIMITED - 2010-06-25
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Officer
    2010-06-25 ~ 2018-05-31
    IIF 24 - director → ME
  • 11
    HOWPER 735 LIMITED - 2011-09-14
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Officer
    2011-09-14 ~ 2018-05-31
    IIF 31 - director → ME
  • 12
    HOWPER 732 LIMITED - 2011-04-19
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Officer
    2011-05-23 ~ 2018-05-31
    IIF 33 - director → ME
  • 13
    WELCOME BREAK STARBUCKS WAITROSE LIMITED - 2010-06-25
    HOWPER 714 LIMITED - 2010-06-23
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Officer
    2010-06-24 ~ 2018-05-31
    IIF 34 - director → ME
  • 14
    West End House Second Floor, 11 Hills Place, London, England
    Corporate (4 parents)
    Officer
    2018-07-01 ~ 2024-02-16
    IIF 42 - director → ME
  • 15
    GEMINI RESTAURANTS LIMITED - 2014-02-19
    C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2013-08-13 ~ 2022-04-26
    IIF 44 - director → ME
  • 16
    C/o Quantama Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2013-08-13 ~ 2022-04-26
    IIF 45 - director → ME
  • 17
    C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-01-27 ~ 2022-04-26
    IIF 38 - director → ME
  • 18
    C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-13 ~ 2022-04-26
    IIF 46 - director → ME
  • 19
    WELCOME BREAK KFC SAINSBURY'S LOCAL LIMITED - 2007-11-08
    ALNERY NO. 2616 LIMITED - 2006-09-18
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Officer
    2006-09-15 ~ 2018-05-31
    IIF 22 - director → ME
  • 20
    ALNERY NO.2630 LIMITED - 2006-11-13
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Officer
    2006-11-13 ~ 2018-05-31
    IIF 5 - director → ME
  • 21
    ALNERY NO. 2513 LIMITED - 2005-06-24
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Officer
    2006-02-22 ~ 2018-05-31
    IIF 4 - director → ME
  • 22
    ALNERY NO. 2348 LIMITED - 2003-07-10
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Officer
    2003-07-09 ~ 2018-05-31
    IIF 13 - director → ME
  • 23
    ALNERY NO. 2359 LIMITED - 2003-08-05
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Officer
    2003-08-04 ~ 2018-05-31
    IIF 12 - director → ME
  • 24
    WELCOME BREAK LIMITED - 1997-05-08
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 21 offsprings)
    Officer
    2002-03-14 ~ 2018-05-31
    IIF 20 - director → ME
  • 25
    FLOWPALM LIMITED - 2003-03-06
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    2002-05-22 ~ 2018-05-31
    IIF 29 - director → ME
  • 26
    ALNERY NO. 2261 LIMITED - 2003-03-05
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    2003-03-04 ~ 2018-05-31
    IIF 27 - director → ME
  • 27
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    ALNERY NO. 1628 LIMITED - 1997-02-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 5 offsprings)
    Officer
    2002-03-14 ~ 2018-05-31
    IIF 21 - director → ME
  • 28
    ALNERY NO. 2499 LIMITED - 2005-04-04
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Officer
    2005-05-18 ~ 2018-05-31
    IIF 14 - director → ME
  • 29
    ALNERY NO. 2566 LIMITED - 2006-03-22
    2 Vantage Court, Tickford Street, Newport Pagnell, Bucks
    Corporate (2 parents)
    Officer
    2006-03-22 ~ 2018-05-31
    IIF 37 - director → ME
  • 30
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    2002-03-14 ~ 2018-05-31
    IIF 17 - director → ME
  • 31
    HOWPER 684 LIMITED - 2009-03-31
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Officer
    2009-05-07 ~ 2018-05-31
    IIF 15 - director → ME
  • 32
    2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Corporate (6 parents, 1 offspring)
    Officer
    2012-12-14 ~ 2018-05-31
    IIF 1 - director → ME
  • 33
    2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Corporate (6 parents, 1 offspring)
    Officer
    2012-12-14 ~ 2018-05-31
    IIF 2 - director → ME
  • 34
    CALLSTORES LIMITED - 2001-01-31
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 4 offsprings)
    Officer
    2002-05-22 ~ 2018-05-31
    IIF 28 - director → ME
  • 35
    HOWPER 709 LIMITED - 2010-05-12
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Officer
    2010-05-12 ~ 2018-05-31
    IIF 26 - director → ME
  • 36
    HOWPER 710 LIMITED - 2010-05-20
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Officer
    2010-06-16 ~ 2018-05-31
    IIF 35 - director → ME
  • 37
    HOWPER 708 LIMITED - 2010-04-29
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Officer
    2010-04-29 ~ 2018-05-31
    IIF 30 - director → ME
  • 38
    HOWPER 702 LIMITED - 2009-10-20
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Officer
    2009-10-29 ~ 2018-05-31
    IIF 23 - director → ME
  • 39
    HOWPER 698 LIMITED - 2009-10-12
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Officer
    2009-10-15 ~ 2018-05-31
    IIF 25 - director → ME
  • 40
    HOWPER 677 LIMITED - 2009-03-31
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (2 parents)
    Officer
    2009-03-30 ~ 2018-05-31
    IIF 16 - director → ME
  • 41
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2013-08-13 ~ 2022-04-26
    IIF 43 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.